ETH Price: $2,035.98 (-2.35%)

Contract

0xa217F372AFFA5F6659704FBB2A2FbF7fbb8F73cD
 

Overview

ETH Balance

0.000000008621876537 ETH

Eth Value

Less Than $0.01 (@ $2,035.98/ETH)

More Info

Private Name Tags

Multichain Info

No addresses found
Transaction Hash
Method
Block
From
To
Sweep117591182021-01-30 19:22:211877 days ago1612034541IN
0xa217F372...fbb8F73cD
0 ETH0.00923157162
Transfer117591032021-01-30 19:18:301877 days ago1612034310IN
0xa217F372...fbb8F73cD
0.16419785 ETH0.00265242126
Sweep48646652018-01-06 17:33:572997 days ago1515260037IN
0xa217F372...fbb8F73cD
0 ETH0.0031535963
Transfer48646332018-01-06 17:26:512997 days ago1515259611IN
0xa217F372...fbb8F73cD
0.15017868 ETH0.0019156491
Sweep46678042017-12-03 10:46:343031 days ago1512297994IN
0xa217F372...fbb8F73cD
0 ETH0.0010011420
Transfer46677832017-12-03 10:42:073031 days ago1512297727IN
0xa217F372...fbb8F73cD
0.29389079 ETH0.00008424
Sweep44963672017-11-05 17:39:323059 days ago1509903572IN
0xa217F372...fbb8F73cD
0 ETH0.0009998620
Transfer44963632017-11-05 17:38:363059 days ago1509903516IN
0xa217F372...fbb8F73cD
9.29 ETH0.0013262163
Sweep43647382017-10-14 10:02:343081 days ago1507975354IN
0xa217F372...fbb8F73cD
0 ETH0.0015497831
Transfer43647312017-10-14 9:59:513081 days ago1507975191IN
0xa217F372...fbb8F73cD
3.25 ETH0.0005052224
Sweep43558892017-10-11 8:55:523085 days ago1507712152IN
0xa217F372...fbb8F73cD
0 ETH0.0015517631
Transfer43558842017-10-11 8:51:353085 days ago1507711895IN
0xa217F372...fbb8F73cD
0.08446569 ETH0.0004420721
Transfer43078062017-09-24 15:12:373101 days ago1506265957IN
0xa217F372...fbb8F73cD
0.03522698 ETH0.0004420721
Sweep42883972017-09-18 18:43:453107 days ago1505760225IN
0xa217F372...fbb8F73cD
0 ETH0.0025496451
Transfer42883882017-09-18 18:40:353107 days ago1505760035IN
0xa217F372...fbb8F73cD
0.15 ETH0.0004420721
Sweep42868422017-09-18 8:14:383108 days ago1505722478IN
0xa217F372...fbb8F73cD
0 ETH0.002552951
Transfer42868332017-09-18 8:10:373108 days ago1505722237IN
0xa217F372...fbb8F73cD
0.54507291 ETH0.0005449925.8893328
Sweep42759592017-09-15 7:55:073111 days ago1505462107IN
0xa217F372...fbb8F73cD
0 ETH0.0037494775
Transfer42759522017-09-15 7:51:493111 days ago1505461909IN
0xa217F372...fbb8F73cD
2.7 ETH0.0004420721
Sweep42485002017-09-07 15:33:023118 days ago1504798382IN
0xa217F372...fbb8F73cD
0 ETH0.0032412764.83449726
Transfer42484912017-09-07 15:30:343118 days ago1504798234IN
0xa217F372...fbb8F73cD
3 ETH0.0004420721
Sweep42478092017-09-07 10:54:053118 days ago1504781645IN
0xa217F372...fbb8F73cD
0 ETH0.0028184956.3778237
Transfer42477982017-09-07 10:51:073118 days ago1504781467IN
0xa217F372...fbb8F73cD
3 ETH0.0004420721
Sweep42477962017-09-07 10:49:553118 days ago1504781395IN
0xa217F372...fbb8F73cD
0 ETH0.002822156.3778237
Transfer42477902017-09-07 10:46:383118 days ago1504781198IN
0xa217F372...fbb8F73cD
0.2 ETH0.0004420721
View all transactions

Latest 13 internal transactions

Advanced mode:
Parent Transaction Hash Method Block
From
To
-117591182021-01-30 19:22:211877 days ago1612034541
0xa217F372...fbb8F73cD
0.16419785 ETH
Transfer48646652018-01-06 17:33:572997 days ago1515260037
0xa217F372...fbb8F73cD
0.15017868 ETH
Transfer46678042017-12-03 10:46:343031 days ago1512297994
0xa217F372...fbb8F73cD
0.29389079 ETH
Transfer44963672017-11-05 17:39:323059 days ago1509903572
0xa217F372...fbb8F73cD
9.29 ETH
Transfer43647382017-10-14 10:02:343081 days ago1507975354
0xa217F372...fbb8F73cD
3.25 ETH
Transfer43558892017-10-11 8:55:523085 days ago1507712152
0xa217F372...fbb8F73cD
0.11969267 ETH
Transfer42883972017-09-18 18:43:453107 days ago1505760225
0xa217F372...fbb8F73cD
0.15 ETH
Transfer42868422017-09-18 8:14:383108 days ago1505722478
0xa217F372...fbb8F73cD
0.54507291 ETH
Transfer42759592017-09-15 7:55:073111 days ago1505462107
0xa217F372...fbb8F73cD
2.7 ETH
Transfer42485002017-09-07 15:33:023118 days ago1504798382
0xa217F372...fbb8F73cD
3 ETH
Transfer42478092017-09-07 10:54:053118 days ago1504781645
0xa217F372...fbb8F73cD
3 ETH
Transfer42477962017-09-07 10:49:553118 days ago1504781395
0xa217F372...fbb8F73cD
0.24470072 ETH
Transfer42251392017-09-01 0:39:493125 days ago1504226389  Contract Creation0 ETH
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Cross-Chain Transactions

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Similar Match Source Code
This contract matches the deployed Bytecode of the Source Code for Contract 0xd1DD82d1...18D918504
The constructor portion of the code might be different and could alter the actual behaviour of the contract

Contract Name:
UserWallet

Compiler Version
v0.4.11+commit.68ef5810

Optimization Enabled:
Yes with 200 runs

Other Settings:
default evmVersion

Contract Source Code (Solidity)

/**
 *Submitted for verification at Etherscan.io on 2017-08-15
*/

pragma solidity ^0.4.10;

// Copyright 2017 Bittrex

contract AbstractSweeper {
    function sweep(address token, uint amount) returns (bool);

    function () { throw; }

    Controller controller;

    function AbstractSweeper(address _controller) {
        controller = Controller(_controller);
    }

    modifier canSweep() {
        if (msg.sender != controller.authorizedCaller() && msg.sender != controller.owner()) throw;
        if (controller.halted()) throw;
        _;
    }
}

contract Token {
    function balanceOf(address a) returns (uint) {
        (a);
        return 0;
    }

    function transfer(address a, uint val) returns (bool) {
        (a);
        (val);
        return false;
    }
}

contract DefaultSweeper is AbstractSweeper {
    function DefaultSweeper(address controller)
             AbstractSweeper(controller) {}

    function sweep(address _token, uint _amount)
    canSweep
    returns (bool) {
        bool success = false;
        address destination = controller.destination();

        if (_token != address(0)) {
            Token token = Token(_token);
            uint amount = _amount;
            if (amount > token.balanceOf(this)) {
                return false;
            }

            success = token.transfer(destination, amount);
        }
        else {
            uint amountInWei = _amount;
            if (amountInWei > this.balance) {
                return false;
            }

            success = destination.send(amountInWei);
        }

        if (success) {
            controller.logSweep(this, destination, _token, _amount);
        }
        return success;
    }
}

contract UserWallet {
    AbstractSweeperList sweeperList;
    function UserWallet(address _sweeperlist) {
        sweeperList = AbstractSweeperList(_sweeperlist);
    }

    function () public payable { }

    function tokenFallback(address _from, uint _value, bytes _data) {
        (_from);
        (_value);
        (_data);
     }

    function sweep(address _token, uint _amount)
    returns (bool) {
        (_amount);
        return sweeperList.sweeperOf(_token).delegatecall(msg.data);
    }
}

contract AbstractSweeperList {
    function sweeperOf(address _token) returns (address);
}

contract Controller is AbstractSweeperList {
    address public owner;
    address public authorizedCaller;

    address public destination;

    bool public halted;

    event LogNewWallet(address receiver);
    event LogSweep(address indexed from, address indexed to, address indexed token, uint amount);
    
    modifier onlyOwner() {
        if (msg.sender != owner) throw; 
        _;
    }

    modifier onlyAuthorizedCaller() {
        if (msg.sender != authorizedCaller) throw; 
        _;
    }

    modifier onlyAdmins() {
        if (msg.sender != authorizedCaller && msg.sender != owner) throw; 
        _;
    }

    function Controller() 
    {
        owner = msg.sender;
        destination = msg.sender;
        authorizedCaller = msg.sender;
    }

    function changeAuthorizedCaller(address _newCaller) onlyOwner {
        authorizedCaller = _newCaller;
    }

    function changeDestination(address _dest) onlyOwner {
        destination = _dest;
    }

    function changeOwner(address _owner) onlyOwner {
        owner = _owner;
    }

    function makeWallet() onlyAdmins returns (address wallet)  {
        wallet = address(new UserWallet(this));
        LogNewWallet(wallet);
    }

    function halt() onlyAdmins {
        halted = true;
    }

    function start() onlyOwner {
        halted = false;
    }

    address public defaultSweeper = address(new DefaultSweeper(this));
    mapping (address => address) sweepers;

    function addSweeper(address _token, address _sweeper) onlyOwner {
        sweepers[_token] = _sweeper;
    }

    function sweeperOf(address _token) returns (address) {
        address sweeper = sweepers[_token];
        if (sweeper == 0) sweeper = defaultSweeper;
        return sweeper;
    }

    function logSweep(address from, address to, address token, uint amount) {
        LogSweep(from, to, token, amount);
    }
}

Contract Security Audit

Contract ABI

API
[{"constant":false,"inputs":[{"name":"_token","type":"address"},{"name":"_amount","type":"uint256"}],"name":"sweep","outputs":[{"name":"","type":"bool"}],"payable":false,"type":"function"},{"constant":false,"inputs":[{"name":"_from","type":"address"},{"name":"_value","type":"uint256"},{"name":"_data","type":"bytes"}],"name":"tokenFallback","outputs":[],"payable":false,"type":"function"},{"inputs":[{"name":"_sweeperlist","type":"address"}],"payable":false,"type":"constructor"},{"payable":true,"type":"fallback"}]

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

Deployed Bytecode

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

Swarm Source

bzzr://4cdd69fdcf3cf6cbee9677fe380fa5f044048aa9e060ec5619a21ca5a5bd4cd1

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